Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,481
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Lodha
Sandeep Lodha
Director/Designated Partner
over 1 year ago
Richa Lodha
Richa Lodha
Director/Designated Partner
over 7 years ago

Past Directors

Atul K Naraania
Atul K Naraania
Nominee Director
over 7 years ago
Gaurav Kumar Lodha
Gaurav Kumar Lodha
Director
about 10 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-09122020-signed
Form ADT-3-04112020_signed
Resignation letter-04112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form SH-7-05072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-28062019_signed
Optional Attachment-(1)-27062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27062019
Form MGT-14-02052019_signed
Form SH-7-02052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-25042019
Form SH-7-25032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form MGT-14-07032019-signed
Form SH-7-05032019-signed
Form MGT-14-04032019_signed